INNOVALION

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Rondvraag",
      "value": "Rondvraag",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "filing",
      "quote": "neergelegd/ontyangen op 14 JULI 2026",
      "value": "2026-07-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de buitengewone algemene vergadering van de vennootschap INNOVALION SRL - BE 0732480850, gehouden op 03/07/2026",
      "value": "2026-07-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "officer_mandate_change",
      "quote": "De wijziging van het mandaat van de niet-statutaire bestuurder Vidal Emmanuel, NN (...), naar een onbezoldigd bestuurdersmandaat.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-07-03"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "term": null,
        "start_date": "2026-07-03"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "naar een onbezoldigd bestuurdersmandaat",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering machtigt Fiscal Team (BE0809.003.556) vertegenwoordigd door St\u00E9phane Fievet en MyB2B (BE0719786322) vertegenwoordigd door Olivier Baum, of Patrick Ader met de bevoegdheid om de formaliteiten voor publicatie in de bijlagen van het Belgisch Staatsblad te voltooien.",
      "value": "formaliteiten voor publicatie in de bijlagen van het Belgisch Staatsblad",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering machtigt Fiscal Team (BE0809.003.556) vertegenwoordigd door St\u00E9phane Fievet en MyB2B (BE0719786322) vertegenwoordigd door Olivier Baum, of Patrick Ader met de bevoegdheid om de formaliteiten voor publicatie in de bijlagen van het Belgisch Staatsblad te voltooien.",
      "value": "formaliteiten voor publicatie in de bijlagen van het Belgisch Staatsblad",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1681,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0732.480.850",
      "kind": "company",
      "name": "INNOVALION",
      "attrs": {
        "seat": "1560 Hoeillart, Krekelheide 8",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Vidal Emmanuel",
      "attrs": {
        "rrn": "NN (...)"
      }
    },
    {
      "id": "e3",
      "kbo": "0809.003.556",
      "kind": "company",
      "name": "Fiscal Team",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Fievet",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0719.786.322",
      "kind": "company",
      "name": "MyB2B",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Baum",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Ader",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "17 AVR. 2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 09/03/2026",
      "value": "2026-03-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "La soci\u00E9t\u00E9 Innovalion SRL, inscrite sous le N\u00B0 BE0732480850, repr\u00E9sent\u00E9e par M. Vidal Emmanuel, d\u00E9missionne de son poste d\u0027administrateur de la soci\u00E9t\u00E9 Praesens Development SA.",
      "value": {
        "date": "2026-03-09",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "En cons\u00E9quence, M. Vidal Emmanuel d\u00E9missionne \u00E9galement de son mandat de repr\u00E9sentant permanent de la SRL Innovalion au sein du conseil d\u0027administration de la soci\u00E9t\u00E9 Praesens Development SA. Le mandat prend fin en date du 09/03/2026",
      "value": {
        "date": "2026-03-09",
        "role": "repr\u00E9sentant permanent",
        "status": "resignation"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "d\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat.",
      "value": {
        "date": "2026-03-09"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne mandat \u00E0 Fiscal Team (BE0809.003.556) repr\u00E9sent\u00E9 par St\u00E9phane Fievet \u00E0 MyB2B (BE0719786322) repr\u00E9sent\u00E9 par Olivier Baum, ou M. Patrick Ader avec pouvoir de substitution afin de proc\u00E9den aux formalit\u00E9s de publication aux annexes du Moniteur Belge.",
      "value": {
        "purpose": "proc\u00E9der aux formalit\u00E9s de publication aux annexes du Moniteur Belge",
        "substitution": "M. Patrick Ader",
        "representative": "St\u00E9phane Fievet"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne mandat \u00E0 Fiscal Team (BE0809.003.556) repr\u00E9sent\u00E9 par St\u00E9phane Fievet \u00E0 MyB2B (BE0719786322) repr\u00E9sent\u00E9 par Olivier Baum, ou M. Patrick Ader avec pouvoir de substitution afin de proc\u00E9den aux formalit\u00E9s de publication aux annexes du Moniteur Belge.",
      "value": {
        "purpose": "proc\u00E9der aux formalit\u00E9s de publication aux annexes du Moniteur Belge",
        "substitution": "M. Patrick Ader",
        "representative": "Olivier Baum"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "MYB2B.BIZ, Mandataire sp\u00E9cial repr\u00E9sent\u00E9e par Patrick Ader",
      "value": {
        "role": "Mandataire sp\u00E9cial",
        "purpose": "proc\u00E9der aux formalit\u00E9s de publication aux annexes du Moniteur Belge"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION",
      "value": "DEMISSION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1650,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0797.800.353",
      "kind": "company",
      "name": "PRAESENS DEVELOPMENT",
      "attrs": {
        "address": "1300 Wavre, Avenue Lavoisier 2",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0732.480.850",
      "kind": "company",
      "name": "Innovalion SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Vidal Emmanuel",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0809.003.556",
      "kind": "org",
      "name": "Fiscal Team",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Fievet",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0719.786.322",
      "kind": "org",
      "name": "MyB2B",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Baum",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Ader",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Krekelheide 8, 1560 Hoeilaart",
        "city": "Hoeilaart",
        "region": "vlaams_gewest",
        "street": "Krekelheide",
        "country": "BE",
        "postcode": "1560",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1560 HOEILAART, HOGE HEIDE 26",
        "city": "HOEILAART",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1560",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-29",
    "filing_date": "2025-01-22",
    "act_kind_objet": "ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0732.480.850",
    "name_full": "INNOVALION",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0809.003.556",
    "org_name": "Fiscal Team",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phane Fievet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "MyB2B (BE0719786322)"
  ]
}